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QUBE RESEARCH & TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qube Research & Technologies Limited. The company was founded 8 years ago and was given the registration number 09867306. The firm's registered office is in LONDON. You can find them at 7 Floor The Asticus Building, 21 Palmer Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:QUBE RESEARCH & TECHNOLOGIES LIMITED
Company Number:09867306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:7 Floor The Asticus Building, 21 Palmer Street, London, United Kingdom, SW1H 0AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary01 January 2018Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director19 October 2021Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director18 January 2016Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director12 September 2023Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director11 November 2015Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director11 November 2015Active
9, Bressenden Place, London, United Kingdom, SW1E 5BY

Director11 November 2015Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Secretary13 November 2015Active
7 Floor, The Asticus Building, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director08 March 2017Active
One Cabot Square, London, United Kingdom, E14 4QJ

Director11 November 2015Active

People with Significant Control

Credit Suisse Asset Management (Uk) Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Cabot Square, London, England, E14 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2023-10-02Accounts

Accounts with accounts type group.

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2023-09-19Officers

Appoint person director company with name date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change corporate secretary company with change date.

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2022-10-07Address

Change sail address company with old address new address.

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2022-09-22Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type group.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change corporate secretary company with change date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-09-08Accounts

Accounts with accounts type group.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-07-19Officers

Change corporate secretary company with change date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Change corporate secretary company with change date.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-12-04Change of name

Legacy.

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2020-11-18Capital

Capital allotment shares.

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2020-07-27Officers

Change person director company with change date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-07-11Address

Move registers to sail company with new address.

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